WYVERN BUSINESS SYSTEMS LIMITED
OFFICE 51 FLEXSPACE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD HR2 6FE- Active
- Private Limited Company
- Company No. 03759602
- Last Updated: 01 Mar 2024
Company Profile
WYVERN BUSINESS SYSTEMS LIMITED was incorporated on Tuesday, April 27, 1999 as a Private Limited Company with registered address in HEREFORD. WYVERN BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 25 years 9 months and 26 days.
| Name | WYVERN BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 03759602 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 51 FLEXSPACE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Craig Atkinson Nationality: British |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Iview Holdings Ltd Holme Lacy Industrial Estate, HR2 6DR |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Martin Peberdy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mrs Linda Jane Peberdy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WYVERN BUSINESS SYSTEMS LIMITED | 27 Apr 1999 |